Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Viren Bhawanji Dedhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Navinchandra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Saurabh Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Nityanand Shekar Shenoy
Director
almost 11 years ago
almost 11 years ago
Haridas Domba Suvarna
Director
over 11 years ago
over 11 years ago
Charges
19 August 2015
Indusind Bank Ltd.
4 Crore
19 August 2015
Indusind Bank Ltd.
0
19 August 2015
Indusind Bank Ltd.
0
19 August 2015
Indusind Bank Ltd.
0
Documents
Form MGT-14-180316.OCT
Optional Attachment 1-180316.PDF
Letter of the charge holder-180316.PDF
Copy of resolution-180316.PDF
Form CHG-4-180316-ChargeId-10586148.OCT
Memorandum of satisfaction of Charge-180316.PDF
Form ADT-1-110316.OCT
Form INC-22-090316.OCT
Resignation Letter-040316.PDF
Form ADT-3-040316.PDF
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Optional Attachment 1-030316.PDF
Form DIR-11-030316.OCT
Form DIR-12-270216.OCT
Optional Attachment 1-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Interest in other entities-270216.PDF
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Interest in other entities-231215.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-291015.OCT
Form MGT-6-011015-200814.PDF
Declaration by person-011015.PDF
Optional Attachment 1-070915.PDF
Certificate of Registration of Mortgage-200815.PDF
Instrument of creation or modification of charge-200815.PDF
Certificate of Registration of Mortgage-200815.PDF
